Agates Development (Swindon) Limited

Company Registration Number: 01450928

Company registered in England and Wales

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Agates Development (Swindon) Limited is a Private Company Limited by Shares first registered on 27 September 1979. Its current registered address is in Torquay, Devon.

Registered Address

17 THE TERRACE
TORQUAY
DEVON
TQ1 1BN

There are 33 companies currently registered at this postcode, including this one.

All companies at TQ1 1BN

Registration Data

Company Number

01450928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 December 2015

Returns Next Due

22 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £44,262£44,435£44,465£44,501£44,545
Current Assets £10,492£7,783£5,376£8,217£11,667
of which Cash £8,525£5,301£3,028£6,729£10,366
Total Assets £54,754£52,218£49,841£52,718£56,212
Current Liabilities £26,644£23,829£24,055£22,638£21,894
Net Current Assets £-16,152£-16,046£-18,679£-14,421£-10,227
Total Net Worth £28,110£28,389£25,786£30,080£34,318

Previous Names

No previous names

Company Officers

  • AGATES, Graham

    Secretary

     

    67 Wall Park Road
    Brixham
    Devon
    TQ5 9UF

  • AGATES, Geoffrey Robert

    Director

    Appointed on 9 May 2005

     

    Nationality: British

    Occupation: Antique And Collectable Dealer

    Month of birth: September 1946

    Flat 5 155 Victoria Road
    Swindon
    Wiltshire
    SN1 3DE

  • AGATES, Graham

    Director

     

    Nationality: British

    Occupation: Technician

    Month of birth: April 1953

    67 Wall Park Road
    Brixham
    Devon
    TQ5 9UF

  • AGATES, Michael Philip

    Director

    Appointed on 9 May 2005

     

    Nationality: British

    Occupation: Taxi Prop

    Month of birth: January 1945

    44 Copythorne Road
    Brixham
    Devon
    TQ5 8PX

  • LLOYD, Carole

    Director

    Appointed on 9 May 2005

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: July 1950

    40 Chestnut Drive
    Thorney
    Peterborough
    Cambridgeshire
    PE6 0QR

  • AGATES, Alice May

    Director

    Resigned on 3 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    44 Copythorne Road
    Brixham
    Devon
    TQ5 8PX

  • AGATES, Philip Leslie Spencer

    Director

    Resigned on 28 January 2001

    Nationality: British

    Occupation: Retired

    Month of birth: May 1921

    44 Copythorne Road
    Brixham
    Devon
    TQ5 8PX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A597DVSQ. Transaction: MzE1MDg5OTMyNGFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 25 December 2015 with full list of shareholders [View PDF]

    Action Date: 25 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFTAI. Transaction: MzEzOTQxOTc2OGFkaXF6a2N4.

  3. 19 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49GE0H6. Transaction: MzEyNTMyNDIwMWFkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 25 December 2014 with full list of shareholders [View PDF]

    Action Date: 25 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFUVHN. Transaction: MzExNTU4NTQyNWFkaXF6a2N4.

  5. 2 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS4CVN. Transaction: MzEwMjk0NzMyOWFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 25 December 2013 with full list of shareholders [View PDF]

    Action Date: 25 December 2013. Category: Annual return. Type: AR01. Barcode: X309WBKQ. Transaction: MzA5MzI4MTkyNmFkaXF6a2N4.

  7. 21 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASQ0JM. Transaction: MzA4MDE5NjgwNWFkaXF6a2N4.

  8. 4 February 2013 Annual return made up to 25 December 2012 with full list of shareholders [View PDF]

    Action Date: 25 December 2012. Category: Annual return. Type: AR01. Barcode: X21HFNOO. Transaction: MzA3MjIwMzE5NmFkaXF6a2N4.

  9. 11 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A898YA. Transaction: MzA1ODkyODUzNGFkaXF6a2N4.

  10. 12 January 2012 Annual return made up to 25 December 2011 with full list of shareholders [View PDF]

    Action Date: 25 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLBDM. Transaction: MzA1MDYyNjA3MGFkaXF6a2N4.

  11. 10 May 2011 Registered office address changed from 6 - 7 Victoria Parade Torquay S Devon TQ1 2AZ on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKI0UU0N. Transaction: MzAzNjkyNjMzN2FkaXF6a2N4.

  12. 25 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AU4HTSPZ. Transaction: MzAzNDQ4ODg3OGFkaXF6a2N4.

  13. 21 January 2011 Annual return made up to 25 December 2010 with full list of shareholders [View PDF]

    Action Date: 25 December 2010. Category: Annual return. Type: AR01. Barcode: XJGVHQZX. Transaction: MzAzMDg1NDg2OGFkaXF6a2N4.

  14. 1 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQP11KDO. Transaction: MzAxNjY3MjgxNmFkaXF6a2N4.

  15. 19 January 2010 Annual return made up to 25 December 2009 with full list of shareholders [View PDF]

    Action Date: 25 December 2009. Category: Annual return. Type: AR01. Barcode: XTTO0GSF. Transaction: MzAwNzQwOTIxM2FkaXF6a2N4.

  16. 19 January 2010 Director's details changed for Michael Philip Agates on 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Officers. Type: CH01. Barcode: XTTNYGSC. Transaction: MzAwNzQwODY5MGFkaXF6a2N4.

  17. 19 January 2010 Director's details changed for Carole Lloyd on 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Officers. Type: CH01. Barcode: XTTNZGSD. Transaction: MzAwNzQwODY5MWFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Graham Agates on 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Officers. Type: CH01. Barcode: XTTNXGSB. Transaction: MzAwNzQwODY4OWFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Geoffrey Robert Agates on 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Officers. Type: CH01. Barcode: XTTNWGSA. Transaction: MzAwNzQwODY4N2FkaXF6a2N4.

  20. 7 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYV3LB8A. Transaction: MjAzNjYwMjE4MGFkaXF6a2N4.

  21. 14 January 2009 Return made up to 25/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGD06IW. Transaction: MjAyMzI2MjQyOGFkaXF6a2N4.

  22. 17 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9L3K1G8. Transaction: MjAwOTE5ODgyM2FkaXF6a2N4.

  23. 21 January 2008 Return made up to 25/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk2MjQxMWFkaXF6a2N4.

  24. 28 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2NjI5MGFkaXF6a2N4.

  25. 29 January 2007 Return made up to 25/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1OTczMGFkaXF6a2N4.

  26. 23 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg0Njk5MWFkaXF6a2N4.

  27. 7 February 2006 Return made up to 25/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc2NjQ3NGFkaXF6a2N4.

  28. 6 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ2MjAyNmFkaXF6a2N4.

  29. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU2Njg5M2FkaXF6a2N4.

  30. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA1MDQ3NWFkaXF6a2N4.

  31. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc0NDQ3NGFkaXF6a2N4.

  32. 31 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDAzMDU2MmFkaXF6a2N4.

  33. 13 April 2005 Return made up to 25/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI4MDk4OWFkaXF6a2N4.

  34. 22 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDQ0NzcxNWFkaXF6a2N4.

  35. 12 January 2004 Return made up to 25/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYxMzE4MGFkaXF6a2N4.

  36. 16 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NjUzMjk0MmFkaXF6a2N4.

  37. 4 February 2003 Return made up to 25/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1MjA1NmFkaXF6a2N4.

  38. 25 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc3ODE5OGFkaXF6a2N4.

  39. 12 March 2002 Return made up to 25/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0OTEyMWFkaXF6a2N4.

  40. 17 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1NTAzMjkyOGFkaXF6a2N4.

  41. 18 January 2001 Return made up to 25/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYzNzUzN2FkaXF6a2N4.

  42. 5 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0OTg2MTEwMGFkaXF6a2N4.

  43. 22 February 2000 Return made up to 25/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUyNTQ2NmFkaXF6a2N4.

  44. 25 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NzU3MDE5OGFkaXF6a2N4.

  45. 12 January 1999 Return made up to 25/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgwMTA5NGFkaXF6a2N4.

  46. 30 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMDEyNTM5MWFkaXF6a2N4.

  47. 7 January 1998 Return made up to 25/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1MTczMmFkaXF6a2N4.

  48. 20 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NjI2ODUyMWFkaXF6a2N4.

  49. 6 February 1997 Return made up to 25/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAyODk0MWFkaXF6a2N4.

  50. 3 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MzQ4OTE2NGFkaXF6a2N4.

  51. 9 January 1996 Return made up to 25/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA3ODUxOGFkaXF6a2N4.

  52. 28 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0OTY0NzYzOGFkaXF6a2N4.

  53. 17 February 1995 Return made up to 25/12/94; full list of members

    Category: Annual return. Type: 363s. Barcode: AP5BA8XU. Transaction: MDExOTg4OTE2NmFkaXF6a2N4.

  54. 28 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4MTM2ODU1NGFkaXF6a2N4.

  55. 15 January 1994 Return made up to 25/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjkyNTc4NGFkaXF6a2N4.

  56. 28 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzNzg1NjQzOGFkaXF6a2N4.

  57. 4 May 1993 Registered office changed on 04/05/93 from: 44 copythorne road brixham devon TQ5 8PX

    Category: Address. Type: 287. Transaction: MDEwNzYxNDA2NmFkaXF6a2N4.

  58. 15 December 1992 Return made up to 25/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTMyMjg2OWFkaXF6a2N4.

  59. 23 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4MDk1MTUxMWFkaXF6a2N4.

  60. 23 January 1992 Return made up to 25/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyODY3MzEzOGFkaXF6a2N4.

  61. 4 September 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE0MzI5NzIwOGFkaXF6a2N4.

  62. 18 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjMwNDM3NGFkaXF6a2N4.

  63. 23 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjY3MDM5NGFkaXF6a2N4.

  64. 19 November 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE1MTM2MjIxNmFkaXF6a2N4.

  65. 19 January 1990 Return made up to 25/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzQ5MzkzMGFkaXF6a2N4.

  66. 10 January 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEwMTI2NzE1NmFkaXF6a2N4.

  67. 25 August 1988 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEwMjc2OTc4MGFkaXF6a2N4.

  68. 2 June 1988 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MTg0ODU2M2FkaXF6a2N4.

  69. 2 June 1988 Registered office changed on 02/06/88 from: 10 church street brixham devon

    Category: Address. Type: 287. Transaction: MDA1ODgwODA5NGFkaXF6a2N4.

  70. 2 June 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA2OTQ1NDc2MGFkaXF6a2N4.

  71. 2 June 1988 Return made up to 10/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTg4OTM3NWFkaXF6a2N4.

  72. 5 September 1987 Return made up to 04/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTc5MzkxN2FkaXF6a2N4.

  73. 24 November 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjM0NzMwMGFkaXF6a2N4.

  74. 15 October 1986 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA4NjA1NzI0NmFkaXF6a2N4.

  75. 15 October 1986 Return made up to 23/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTA3MzU5MGFkaXF6a2N4.

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